NBC: Notice of record date for General Meeting of Shareholders 2016

1. Issuer: Vinacomin - Nui Beo Coal JSC
2. Stock code: NBC
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 15/03/2016
6. Ex-date: 14/03/2016
7. Reasons: General Meeting of Shareholders 2016
          - Exercise rate: 01 share  – 01 voting right
          - Place: Vinacomin - Nui Beo Coal JSC (Column 5, Hong Ha ward, Ha Long city, Quang Ninh province
          - Agenda: 

+ Result of operation 2015 and Plan for 2016
+ Plan of profit distribution 2015, plan of increasing charter capital 
+ Report on remuneration for the BOD, the Supervisory Board 2015 and Plan for 2016
+ Report of the Supervisory Board
+ Selection of auditors for FS 2016

HNX

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